Credit Risk Analyst

1 semana atrás


São Paulo, São Paulo, Brasil Citi Tempo inteiro
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
  • The position will require gaining a detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures.

Qualifications:

  • 02 years relevant experience
  • Makes judgments and recommendations based on analysis and specialty area knowledge.
  • Researches and interprets factual information.
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
  • Exchanges information in a concise and consistent way as well as be sensitive to diverse audience

Education:

  • Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-
Job Family Group:

Risk Management

-
Job Family:

Credit Decisions

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting
  • Credit Risk Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Hsbc Tempo inteiro

    Job description Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring' activities; Close interaction with Relationship Managers, Risk Approvers and...

  • Credit Risk Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Credit Risk Senior Analyst (C1- Officer)ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety and soundness...

  • Credit Risk Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Credit Risk Senior Analyst (ICM Underwriting) ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to...

  • Credit Risk Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil 00424 Banco Citibank S.A. Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Team Lead

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Risk Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Jesica Tempo inteiro

    About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

  • Sen. Credit Specialist

    1 semana atrás


    São Paulo, São Paulo, Brasil Credit Suisse Tempo inteiro

    Risk ManagementEnglishWe OfferSenior Credit Specialist #230629São Paulo - Brazil| Full-time | Credit Risk ManagementYour field of responsibilityYou will perform high-quality evaluation and risk assessment of new credit proposals and team up with the first line of defense and Legal department in identifying risks and potential credit problems. You will also...

  • Market Risk Analyst Iii

    1 semana atrás


    São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Market Risk Analyst IIICountry: BrazilWHAT YOU WILL BE DOINGPrecisamos de um analista quantitativo (Quants) com formação matemática de alto nível. O objetivo será desenvolver processos de precificação, avaliação e ajustes aos valores de mercado de instrumentos financeiros.


  • São Paulo, São Paulo, Brasil 00424 Banco Citibank S.A. Tempo inteiro

    ICG Risk Analysis (IRAU) Credit Risk Associate (C12 – Assistant Vice President) ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and...

  • Senior Credit Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Shell Tempo inteiro

    What is the role?Senior analyst for Shell Energy Americas portfolios with focus and accountability for Shell Energy Brazil. Role be focused on ensuring credit risk management principles and policies are carried out in accordance with Global Credit Mandate. This must be balanced with supporting commercial growth whilst ensuring fit for purpose credit...


  • São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    ICG Risk Analysis (IRAU) Credit Risk Associate (C12 – Assistant Vice President)ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and...

  • Sr Credit Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Context of Job: The credit analyst will be responsible for the origination and monitoring of a credit portfolio that includes the production of Credit Initials, Annual Credit Reviews and Quarterly Reviews, developing financial analysis, cash flow projections, industry analysis and determining risk ratings. Monitor how economic and industry evolution and...

  • Credit Risk Officer

    1 semana atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Job Summary:The Citi Commercial Bank LATAM Credit Team is searching for a Credit Officer (RCO) in Brazil. This position will be responsible for risk managing and CO approving corporate credit exposures (including loans, derivatives and cash management products) to existing and new clients in the Brazil Portfolio across several industries. The position will...


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Exp. Operational Risk Contr

    1 semana atrás


    São Paulo, São Paulo, Brasil Credit Suisse Campus Tempo inteiro

    Your field of responsibilityNFR is hiring an Operational Risk Manager to join the team to provide risk coverage for our Brazil legal entities including its Investment Bank and Wealth Management businesses. The Operational Risk Manager acts as second line of defense and will be responsible for challenging the operational risk activities carried out by the...

  • Credit/collections Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Red Hat Software Tempo inteiro

    About the job:The Red Hat Finance team is seeking a Credit and Collections Analyst to create financial statement analyses and maintain appropriate credit limits for potential and existing customers. This will involve examining financial statements, analyzing the past business record with Red Hat, and communicating with stakeholders; mainly each local credit...